Nevesco Limited

Company Name	Nevesco Limited
Directors	Timothy Kendil Gordon and Ann Gordon
Company Status	Active
Company Number	02401942
Category	Private Limited Company
Incorporation Date	7 July 1989(34 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Timothy Kendil Gordon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 July 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Lee Close Pattinson North Ind. Estate District 15 Tyne And Wear. NE38 8QA

Director Name	Mrs Ann Gordon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(32 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Lee Close Pattinson North Ind. Estate District 15 Tyne And Wear. NE38 8QA

Secretary Name	Ms Kimberley Hepton
Status	Current
Appointed	20 April 2022(32 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Unit 3, Lee Close Pattinson North Ind. Estate District 15 Tyne And Wear. NE38 8QA

Director Name	Anne Eleanor Binding
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	35 Berkeley Close Boldon Boldon Colliery Tyne & Wear NE35 9LQ

Secretary Name	Anne Eleanor Binding
Nationality	British
Status	Resigned
Appointed	07 July 1991(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	35 Berkeley Close Boldon Boldon Colliery Tyne & Wear NE35 9LQ

Director Name	Mr Gordon Wallace
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(2 years after company formation)
Appointment Duration	1 year (resigned 10 August 1992)
Role	Company Director
Correspondence Address	169 Meresyde Felling Gateshead Tyne & Wear NE10 8PE

Secretary Name	Alan Wright
Nationality	British
Status	Resigned
Appointed	31 December 1995(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	2b Lapwing Close Washington Tyne & Wear NE38 0ET

Secretary Name	Frederick Kendil Gordon
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	30 Craigwell Drive Thristle Wood Sunderland Tyne & Wear SR3 2TR

Secretary Name	Ann Gordon
Nationality	British
Status	Resigned
Appointed	01 March 2005(15 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 20 April 2022)
Role	Company Director
Correspondence Address	Unit 3, Lee Close Pattinson North Ind. Estate District 15 Tyne And Wear. NE38 8QA

Contact

Website	nevesco.co.uk
Telephone	0191 4150037
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 3, Lee Close Pattinson North Ind. Estate District 15 Tyne And Wear. NE38 8QA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington East
Built Up Area	Sunderland

Shareholders

30 at £1	Timothy Gordon 100.00% Ordinary

Financials

Year	2014
Net Worth	£705,471
Cash	£872,699
Current Liabilities	£430,280

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

8 January 1991	Delivered on: 11 January 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including all heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 January 1991

Delivered on: 11 January 1991
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including all heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
5 December 2019	Secretary's details changed for Ann Gordon on 5 December 2019 (1 page)
5 December 2019	Change of details for Mr Timothy Kendil Gordon as a person with significant control on 5 December 2019 (2 pages)
5 December 2019	Director's details changed for Mr Timothy Kendil Gordon on 5 December 2019 (2 pages)
2 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
31 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
10 February 2018	Satisfaction of charge 1 in full (4 pages)
6 October 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 30 (4 pages)
21 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 30 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
3 February 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 30 (4 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 30 (4 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 30 (4 pages)
16 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 30 (4 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
23 December 2011	Director's details changed for Timothy Gordon on 19 August 2011 (2 pages)
23 December 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
23 December 2011	Director's details changed for Timothy Gordon on 19 August 2011 (2 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
17 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
15 September 2010	Annual return made up to 19 August 2010 (14 pages)
15 September 2010	Annual return made up to 19 August 2010 (14 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (11 pages)
17 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (11 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
25 September 2008	Return made up to 18/08/08; no change of members 363(287) ‐ Registered office changed on 25/09/08 (6 pages)
25 September 2008	Return made up to 18/08/08; no change of members 363(287) ‐ Registered office changed on 25/09/08 (6 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 October 2007	Return made up to 18/08/07; no change of members (6 pages)
3 October 2007	Return made up to 18/08/07; no change of members (6 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 September 2006	Return made up to 18/08/06; full list of members (6 pages)
6 September 2006	Return made up to 18/08/06; full list of members (6 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 August 2005	Return made up to 18/08/05; full list of members (6 pages)
25 August 2005	Return made up to 18/08/05; full list of members (6 pages)
10 June 2005	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 June 2005	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
14 February 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
14 February 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
9 September 2003	Return made up to 18/08/03; full list of members (6 pages)
9 September 2003	Return made up to 18/08/03; full list of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (9 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (9 pages)
13 September 2002	Return made up to 18/08/02; full list of members (6 pages)
13 September 2002	Return made up to 18/08/02; full list of members (6 pages)
22 February 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
22 February 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
12 September 2001	Return made up to 18/08/01; full list of members (6 pages)
12 September 2001	Return made up to 18/08/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 August 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 March 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
28 March 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
23 July 1999	Return made up to 07/07/99; full list of members (6 pages)
23 July 1999	Return made up to 07/07/99; full list of members (6 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
27 July 1998	Return made up to 07/07/98; no change of members (4 pages)
27 July 1998	Return made up to 07/07/98; no change of members (4 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
16 February 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
14 July 1997	Return made up to 07/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1997	Return made up to 07/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
13 January 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
26 July 1996	Return made up to 07/07/96; full list of members (6 pages)
26 July 1996	Return made up to 07/07/96; full list of members (6 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
12 February 1996	Â£ ic 100/30 31/12/95 Â£ sr 70@1=70 (1 page)
12 February 1996	Â£ ic 100/30 31/12/95 Â£ sr 70@1=70 (1 page)
3 January 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
3 January 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
20 December 1995	Secretary resigned;director resigned (2 pages)
20 December 1995	Secretary resigned;director resigned (2 pages)